
FIC - it's Not a Four Letter Word (Even if it Feels Like it)
Failed to add items
Sorry, we are unable to add the item because your shopping cart is already at capacity.
Add to Cart failed.
Please try again later
Add to Wish List failed.
Please try again later
Remove from wishlist failed.
Please try again later
Adding to library failed
Please try again
Follow podcast failed
Please try again
Unfollow podcast failed
Please try again
-
Narrated by:
-
By:
About this listen
Arno unpacks the role of the Financial Intelligence Centre (FIC) in combating financial crime, breaks down what goes into an effective Risk Management and Compliance Program (RMCP), and sheds light on what payment service providers and credit providers need to know to stay compliant without getting overwhelmed.
Whether you're navigating your FIC obligations or just want a clearer understanding of why compliance matters, this episode is packed with valuable insights you won’t want to miss.
No reviews yet